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HOTELSHOP UK LIMITED - Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03812146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brine Well House
- Tower Hill
- Droitwich Spa
- Worcestershire
- WR9 8BY Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY UK
Management
- Geschäftsführung
- EVANS, Diana Louise
- FINDLAY, Vivienne
- NEWCOMBE, Craig Peter
- VEALE, Robert Lee
- VELLA, Peter John Leonard Simmonds
- Prokuristen
- NEWCOMBE, Craig Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1999
- Alter der Firma 1999-07-22 24 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Vivienne Hudson-Findlay
- Hsuk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BURSTISSUE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-30
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2024-03-07
- Letzte Einreichung: 2023-02-22
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HOTELSHOP UK LIMITED Firmenbeschreibung
- HOTELSHOP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03812146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1999 registriert. HOTELSHOP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURSTISSUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über Brine Well House erreicht werden.
Jetzt sichern HOTELSHOP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hotelshop Uk Limited - Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, Grossbritannien
- 1999-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-22) - CS01
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accounts-with-accounts-type-group (2022-09-15) - AA
keyboard_arrow_right 2021
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resolution (2021-11-10) - RESOLUTIONS
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memorandum-articles (2021-11-10) - MA
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resolution (2021-11-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
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notification-of-a-person-with-significant-control (2021-10-28) - PSC02
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capital-allotment-shares (2021-10-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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accounts-with-accounts-type-group (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-07-30) - AAMD
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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change-person-director-company-with-change-date (2019-07-25) - CH01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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change-person-secretary-company-with-change-date (2017-04-11) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-12) - CH01
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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termination-secretary-company-with-name (2013-10-03) - TM02
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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termination-director-company-with-name (2013-01-17) - TM01
keyboard_arrow_right 2012
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legacy (2012-09-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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resolution (2011-04-08) - RESOLUTIONS
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legacy (2011-01-21) - MG01
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legacy (2011-01-28) - MG01
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capital-allotment-shares (2011-04-08) - SH01
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legacy (2011-03-22) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-27) - CH03
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change-person-director-company-with-change-date (2010-07-27) - CH01
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termination-secretary-company-with-name (2010-08-25) - TM02
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termination-director-company-with-name (2010-08-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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capital-cancellation-shares (2010-09-07) - SH06
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capital-return-purchase-own-shares (2010-09-02) - SH03
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legacy (2010-12-30) - MG02
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appoint-person-director-company-with-name (2010-11-23) - AP01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-08-11) - 363a
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legacy (2008-03-14) - 287
keyboard_arrow_right 2007
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legacy (2007-10-22) - 225
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA
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legacy (2006-08-02) - 363a
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legacy (2006-09-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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legacy (2005-01-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363s
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legacy (2003-05-23) - 287
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accounts-with-accounts-type-total-exemption-small (2003-04-06) - AA
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
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legacy (2002-07-27) - 363s
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legacy (2002-04-03) - 395
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-small (2001-03-29) - AA
keyboard_arrow_right 2000
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 287
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legacy (2000-08-09) - 363s
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legacy (2000-05-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-29) - 287
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certificate-change-of-name-company (1999-09-09) - CERTNM
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legacy (1999-09-07) - 88(2)R
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legacy (1999-09-06) - 225
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legacy (1999-08-16) - 288b
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legacy (1999-08-16) - 288a
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legacy (1999-08-16) - 287
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incorporation-company (1999-07-22) - NEWINC